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- PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
Active - Accounts Filed
General Information
NAME
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
COMPANY NUMBER
04844461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
24/07/2003
(21 years and 3 months old)
WEBSITE
http://hcp.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
BR8 7AG
Telephone: 02039634166
TPS: No
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Telephone: 612780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 24/07/2024 | Event: Christopher Mark David Gill (926348695) has left the board |
Credit Risk Overview
Want to learn more about PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 15/11/2013 - Present (11years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 58 Past: 26 |
View Report |
31/01/2020 - Present (4 years and 9 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 19 |
View Report |
25/01/2023 - Present (1 years and 9 months) Born in Sep 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 7 |
View Report |
Jonathan Laurence David Carter 21/07/2023 - Present (1 years and 3 months) Born in Oct 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 18 |
View Report |
10/07/2024 - Present (4 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 24/07/2024 | Event: Christopher Mark David Gill (926348695) has left the board |
Date: 24/07/2024 | Event: New Board Member Hawkins, Kevin Stuart (932535317) Appointed |
Date: 21/06/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: Mark Christopher Wayment (906299222) has left the board |
Date: 12/09/2023 | Event: New Board Member Jonathan Laurence David Carter (930072792) Appointed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Board Member Angeliki Maria Exakoustidou (930041612) Appointed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 27/04/2022 | Event: David Alexander John Foot (924557991) has left the board |
Date: 10/05/2021 | Event: New Company Secretary VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Accounts filed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: Ross William Driver (918481077) has left the board |
Date: 01/07/2020 | Event: New Board Member David Alexander John Foot (924557991) Appointed |
Date: 12/03/2020 | Event: Alexander Victor Thorne (926772725) has left the board |
Date: 12/03/2020 | Event: New Board Member Alexander Victor Thorne (926447651) Appointed |
Date: 06/03/2020 | Event: New Board Member Christopher Mark David Gill (926348695) Appointed |
Date: 05/03/2020 | Event: Julian Mark Rudd-Jones (912936569) has left the board |
Date: 05/03/2020 | Event: New Board Member Alexander Victor Thorne (926772725) Appointed |
Date: 21/08/2019 | Event: New Accounts filed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 13/11/2018 | Event: New Board Member Mark Christopher Wayment (906299222) Appointed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: Robert James Newton (920939637) has left the board |
Date: 17/01/2018 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 18/08/2016 | Event: New Accounts filed |
Date: 09/08/2016 | Event: New Annual Return filed |
Date: 05/07/2016 | Event: New Board Member Anthony Charles Roper (906297644) Appointed |
Date: 05/07/2016 | Event: Anthony Charles Roper (920939636) has left the board |
Date: 28/06/2016 | Event: Matthew James Edwards (918052262) has left the board |
Date: 28/06/2016 | Event: David John Brooking (917072955) has left the board |
Date: 28/06/2016 | Event: New Board Member Robert James Newton (920939637) Appointed |
Date: 28/06/2016 | Event: New Board Member Anthony Charles Roper (920939636) Appointed |
Date: 01/06/2016 | Event: John Young (916569098) has left the board |
Date: 27/05/2016 | Event: New Board Member Ross William Driver (918481077) Appointed |
Date: 24/05/2016 | Event: New Board Member Julian Mark Rudd-Jones (912936569) Appointed |
Date: 23/08/2015 | Event: New Annual Return filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Board Member David John Brooking (917072955) Appointed |
Date: 03/10/2014 | Event: David John Brooking (919119848) has left the board |
Date: 25/09/2014 | Event: Brian Mervyn Semple (910987735) has left the board |
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